Carbon Synergy Limited

Active06504230 Private limited company
Incorporated
14 February 2008 (18 years)
Previously known as
Carbon Electric Limited (until 3 January 2024)
M Hutton Electrical Services Limited (until 9 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Electrical installation (43210)
Directors
Rory Mcbride
Owned by
Mark Hutton
Accounts type
Total exemption full
Region
Yorkshire
Address
Holderness House Tower House Lane
Saltend
Hull
HU12 8EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Mcbride, Rory
Director · Appointed 7 April 2020
British
Born August 1969 (57)
Secretary · Appointed 1 February 2009
British
Director · Appointed 14 February 2008
British
Born February 1978 (48)
Officer history (5 former)
2 June 2026
Resigned Hutton, Elizabeth Suilin as Director
23 September 2020
Resigned Bateman, Alexander Paul as Director
7 April 2020
Appointed Bateman, Alexander Paul as Director
7 April 2020
Appointed Mcbride, Rory as Director
6 April 2011
Appointed Hutton, Elizabeth Suilin as Director
31 March 2009
Resigned Hutton, Kelly as Secretary
1 February 2009
Appointed Hutton, Mark as Secretary
14 February 2008
Appointed Hutton, Mark as Director
14 February 2008
Appointed Mtm Secretary Limited as Corporate Secretary
14 February 2008
Resigned Mtm Secretary Limited as Corporate Secretary
14 February 2008
Appointed Mtm Director Limited as Corporate Director
14 February 2008
Resigned Mtm Director Limited as Corporate Director
14 February 2008
Appointed Hutton, Kelly as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1978 (48)
Former controllers (1)
2 June 2026
Ceased Elizabeth Suilin Hutton — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,188,176
Cash
£1,411,171
Employees
35
Debt Ratio
57%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £589,910 £824,892 £1,060,870 £1,155,074 £1,028,957 £1,188,176
Balance sheet detail
202520242023202220212020
Fixed Assets£275,646£352,017£756,612£800,273£643,224£614,434
Current Assets£2,464,999£1,566,645£1,433,217£1,481,930£988,381£787,871
Debtors£1,041,328£754,964£452,432£271,697£358,066£385,343
Cash£1,411,171£799,181£968,285£1,197,733£627,815£400,028
Creditors (< 1 year)£759,840£675,285£830,856£241,177£469,300
Creditors (> 1 year)£0£231,446£240,097£481,344£260,341
Net Current Assets£1,111,060£806,805£757,932£651,074£747,204£318,571
Net Assets£1,188,176£1,028,957£1,155,074£1,060,870£824,892£589,910
Shareholder Funds£589,910

What Carbon Synergy say about themselves

“Carbon Synergy delivers a fully integrated mechanical, electrical & plumbing (MEP) service across the UK: from design and installation through to commissioning and maintenance - safe, efficient and sustainable.”

— from carbonsynergy.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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